Regents MacPhee (Chair), Ayer, Berisha, Forsman, Harrell, Jaech, Rice, Riojas, Tamaki, Zeeck
Thursday, March 10, 2022
11:00 a.m. to 12:30 p.m.
Rose Room, Founders Hall, UW1-280, 91探花Bothell
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| Approval of Minutes of Committee Meeting on January 13, 2022 |
COMMITTEE ACTION | ||
| 1. | Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President |
ACTION | |
| 2. | Approve Elimination of Graduate Certificate in Developmental Disabilities Mark Richards, Provost and Executive Vice President |
ACTION | |
| 3. | Approve Establishment of the Bachelor of Science in Electrical and Computer Engineering Degree Program in the College of Engineering Mark Richards, Provost and Executive Vice President |
ACTION | |
| 4. | Approve Graduate Certificate in Quantum Information Science and Engineering (Graduate School Interdisciplinary Programs) Mark Richards, Provost and Executive Vice President |
ACTION | |
| 5. | 91探花Bothell Housing Rental Rates Information Kristin Esterberg, Chancellor, 91探花Bothell |
INFORMATION | |
| 6. | Provost鈥檚 Report Mark Richards, Provost and Executive Vice President |
INFORMATION | |
| 7. | Introduction of New Leadership: Chancellor, 91探花Bothell Ana Mari Cauce, University President Kristin Esterberg, Chancellor, 91探花Bothell |
INFORMATION | |
| 8. | Introduction of New Leadership: Dean, School of Interdisciplinary Arts and Sciences, 91探花Bothell Kristin Esterberg, Chancellor, 91探花Bothell Brinda Sarathy, Dean, School of Interdisciplinary Arts and Sciences, 91探花Bothell |
INFORMATION | |
| 9. | Optimizing Student Experiences through a Hybrid Degree Program: 91探花Bothell Health Studies Program Jody Early, Professor, School of Nursing and Health Studies, 91探花Bothell Faisa Abdi, Senior, Health Studies, 91探花Bothell Aaron Davis, 2021 BA, Health Studies, 91探花Bothell Sonora George, 2018 BA, Health Studies, 91探花Bothell Sukhaman Kaur, 2017 BA, Health Studies, 91探花Bothell |
INFORMATION | |
| 10. | Approve 2022-2023 Student Housing Rental Rates at 91探花Tacoma Bernard Anderson, Associate Vice Chancellor for Student Life, 91探花Tacoma Jan Rutledge, Associate Vice Chancellor for Finance, 91探花Tacoma Caritina Sanchez, Senior and Resident Assistant (RA) at Court 17, 91探花Tacoma |
ACTION | |
| 11. | Approve 2022-2023 Student Housing Rental and Dining Plan Rates at 91探花Seattle Denzil Suite, Vice President, Student Life, 91探花Seattle Pam Schreiber, Assistant Vice President for Student Life and Executive Director, Housing & Food Services, 91探花Seattle Aliyah Cleveland, President, Residential Community Student Association (RCSA), 91探花Seattle Maddie Seidel, Assistant Residence Education Specialist, RCSA, 91探花Seattle |
ACTION | |
| 12. | Other Business |